SF SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

SC128549

Incorporation date

15/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1990)

25/07/2014

Final Gazette dissolved via compulsory strike-off

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04/04/2014

First Gazette notice for compulsory strike-off

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05/02/2014

Termination of appointment of Paul Haniford as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of William Fowler as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of Simon Etchells as a director

View PDF (1 pages)

15/10/2013

Termination of appointment of Alexander Innes as a director

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01/02/2013

Termination of appointment of Angus Macrae as a director

View PDF (1 pages)

09/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (6 pages)

06/11/2012

Termination of appointment of Duncan Fraser as a director

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02/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

28/11/2011

Director's details changed for Mr Scott Thomas Reid Kerr on 2011-11-28

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

21/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (8 pages)

24/11/2010

Termination of appointment of James Russell as a director

View PDF (1 pages)

20/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (7 pages)

24/11/2009

Director's details changed for Paul Sydney Haniford on 2009-11-19

View PDF (2 pages)

24/11/2009

Director's details changed for James Stuart Russell on 2009-11-19

View PDF (2 pages)

24/11/2009

Director's details changed for Scott Thomas Reid Kerr on 2009-11-19

View PDF (2 pages)

24/11/2009

Director's details changed for Angus Duncan Macrae on 2009-11-19

View PDF (2 pages)

24/11/2009

Director's details changed for William Fowler on 2009-11-19

View PDF (2 pages)

24/11/2009

Director's details changed for Duncan Alister Fraser on 2009-11-19

View PDF (2 pages)

24/11/2009

Director's details changed for Simon Paul Etchells on 2009-11-19

View PDF (2 pages)

24/11/2009

Director's details changed for Alexander James Innes on 2009-11-19

View PDF (2 pages)

16/09/2009

Appointment terminated secretary sf secretaries LIMITED

View PDF (1 pages)

17/07/2009

Secretary's change of particulars / sf secretaries LIMITED / 28/10/2008

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24/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

12/11/2008

Return made up to 29/10/08; full list of members

View PDF (5 pages)

04/11/2008

Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF

View PDF (1 pages)

16/05/2008

Resolutions

View PDF (11 pages)

25/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

06/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

21/11/2006

Return made up to 29/10/06; full list of members

View PDF (10 pages)

03/04/2006

Director resigned

View PDF (1 pages)

30/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

11/01/2006

Director resigned

View PDF (1 pages)

23/11/2005

Return made up to 29/10/05; full list of members

View PDF (11 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

28/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

08/11/2004

Certificate of change of name

View PDF (2 pages)

05/11/2004

Return made up to 29/10/04; full list of members

View PDF (10 pages)

30/07/2004

Director resigned

View PDF (1 pages)

04/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (4 pages)

13/11/2003

Return made up to 29/10/03; full list of members

View PDF (11 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

17/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

14/11/2002

Return made up to 29/10/02; full list of members

View PDF (11 pages)

14/05/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (3 pages)

17/04/2002

New director appointed

View PDF (2 pages)

13/11/2001

Return made up to 29/10/01; full list of members

View PDF (8 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

24/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

26/10/2000

Return made up to 29/10/00; full list of members

View PDF (8 pages)

26/10/2000

Director resigned

View PDF (1 pages)

30/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

28/10/1999

Return made up to 29/10/99; full list of members

View PDF (16 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Director's particulars changed

View PDF (1 pages)

28/10/1999

Director's particulars changed

View PDF (1 pages)

28/10/1999

Director's particulars changed

View PDF (1 pages)

22/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

24/11/1998

Return made up to 29/10/98; no change of members

View PDF (6 pages)

25/09/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (3 pages)

27/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

06/11/1997

Return made up to 29/10/97; full list of members

View PDF (8 pages)

12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

Director resigned

View PDF (1 pages)

20/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (2 pages)

06/11/1996

Return made up to 29/10/96; no change of members

View PDF (6 pages)

19/04/1996

Director resigned

View PDF (1 pages)

19/04/1996

New director appointed

View PDF (2 pages)

28/02/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (2 pages)

11/01/1996

Director's particulars changed

View PDF (2 pages)

04/12/1995

Return made up to 29/10/95; no change of members

View PDF (14 pages)

13/02/1995

Accounts for a dormant company made up to 1994-04-30

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30/12/1994

Certificate of change of name

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30/12/1994

Certificate of change of name

View PDF (2 pages)

14/11/1994

Return made up to 29/10/94; full list of members

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19/05/1994

Director resigned;new director appointed

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10/03/1994

Accounts for a dormant company made up to 1993-04-30

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02/11/1993

Return made up to 29/10/93; no change of members

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09/12/1992

Return made up to 15/11/92; no change of members

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07/09/1992

New director appointed

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07/09/1992

New director appointed

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07/09/1992

New director appointed

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07/09/1992

Accounts for a dormant company made up to 1992-04-30

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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02/12/1991

Return made up to 15/11/91; full list of members

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08/07/1991

Accounting reference date notified as 30/04

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15/11/1990

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2012

Last change occurred

30/04/2012

Accounts

Dormant

Last made up date

30/04/2012

Next account date

30/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SF SECRETARIES LIMITED	Nominee Secretary	01/07/2005 - 14/09/2009	81
Innes, Alexander James	Director	05/11/2001 - 08/03/2013	17
Deane, David William	Director	01/09/1998 - 31/12/2005	383
Macrae, Angus Duncan	Director	02/09/1992 - 31/01/2013	4
Russell, James Stuart	Director	05/02/1997 - 31/10/2010	6

Persons with Significant Control

No PSC data available.

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Description

About SF SECRETARIES LIMITED

SF SECRETARIES LIMITED is an(a) Dissolved company incorporated on 15/11/1990 with the registered office located at C/O Semple Fraser Llp, 123 St. Vincent Street, Glasgow G2 5EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SF SECRETARIES LIMITED?

SF SECRETARIES LIMITED is currently Dissolved. It was registered on 15/11/1990 and dissolved on 25/07/2014.

Where is SF SECRETARIES LIMITED located?

SF SECRETARIES LIMITED is registered at C/O Semple Fraser Llp, 123 St. Vincent Street, Glasgow G2 5EA.

What does SF SECRETARIES LIMITED do?

SF SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SF SECRETARIES LIMITED?

The latest filing was on 25/07/2014: Final Gazette dissolved via compulsory strike-off.